EMAIL DETAILS

Hunter can I sign on your behalf?

On Tue, Oct 21, 2014 at 11:25 AM, Hunter Biden <hbiden@rosemontseneca.com>
wrote:

> Approved
>
> RHB
> 202.333.1880
>
> On Oct 21, 2014, at 11:10 AM, Devon Archer <darcher@rosemontseneca.com>
> wrote:
>
> Ha! Approved. Please execute with haste.
>
> Devon Archer
> 646 436 3745
>
> On Oct 21, 2014, at 8:07 AM, Sebastian Momtazi <
> smomtazi@rosemontseneca.com> wrote:
>
> Assuming you guys approve of this. I think we should all learn to
> pronounce Krymtopenergoservis.
>
> ---------- Forwarded message ----------
> From: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>
> Date: Tue, Oct 21, 2014 at 11:05 AM
> Subject: Resolution on Burisma Holdings asset in Crimea
> To: Hunter Biden <hbiden@rosemontseneca.com>, Devon Archer <
> darcher@rosemontseneca.com>, Katie Dodge <kdodge@rosemontseneca.com>,
> Sebastian Momtazi <smomtazi@rosemontseneca.com>
>
>
> Dear Hunter and Devon,
>
> I would like to share with you the following information re one of our
> assets that was historically registered in the Crimea that is
> Krymtopenergoservis LLC.
>
> This asset of the Burisma Holdings Limited (50% of the Charter capital of
> the Krymtopenergoservіs LLC) is located in the occupied territory
> (Autonomous Republic of Crimea) what resulted in impossibility of
> operational decision-making.
>
> In order to avoid even hypothetical risk of sanctions in case of further
> functioning Burisma as a holder of "KRYMTOPENERGOSERVIS" LLC (“LLC”) in the
> Crimea peninsula; it was proposed to transfer the technical control of the
> company from Burisma to another entity.
>
> In order to proceed with the transfer, the Burisma shall submit a written
> notice about intention to withdraw from the LLC’s participants.
> Nevertheless, the LLC will become an integral part of the group once again
> as soon as political situation in the Crimea will be resolved.
>
> Therefore, I kindly ask you to sign the attached resolution that empowers
> our CLO Andrii Kicha to carry out required legal procedures.
>
> P.S. Sebastian, please, assist in signing of the resolution attached.
> Best,
> Vadym
>
>
>
>
>
> --
>
> Sebastian Momtazi
>
> Associate
>
> Rosemont Seneca Partners
> 152 West 57th Street, 47th Floor
> New York, NY 10019
> *212-933-9965* main
>
> *347-602-1160 <347-602-1160>* mobile
>
> *s
> <https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>momtazi@rosemontseneca.com
> <momtazi@rosemontseneca.com>*
>
>
>
>
>
> The information contained in this email is confidential, may be
> privileged, may constitute inside information and is intended only for the
> use of the intended addressee and any others who have been specifically
> authorized to receive it. Rosemont Seneca Partners does not provide legal,
> accounting or tax advice. Any statement in this email (including any
> attachments) regarding legal, accounting or tax matters was written in
> connection with the explanation of the matters described herein and was not
> intended or written to be relied upon by any person. Unauthorized
> dissemination, distribution, disclosure or other use of the contents of
> this email is strictly prohibited and may be unlawful. If you have received
> this email in error, please notify us immediately by return email or by
> calling (212) 933-9965 and destroy this message and all copies thereof,
> including any attachments.
>
>
>
> <resolution.pdf>
>
>


--

Sebastian Momtazi

Associate

Rosemont Seneca Partners
152 West 57th Street, 47th Floor
New York, NY 10019
*212-933-9965* main

*347-602-1160* mobile

*s
<https://owa.smarshexchange.com/owa/redir.aspx?C=4d2227dbcf3e452e8d29e25e7b467293&URL=mailto%3amfazylova%40rosemontcapital.com>momtazi@rosemontseneca.com
<momtazi@rosemontseneca.com>*


The information contained in this email is confidential, may be privileged,
may constitute inside information and is intended only for the use of the
intended addressee and any others who have been specifically authorized to
receive it. Rosemont Seneca Partners does not provide legal, accounting or
tax advice. Any statement in this email (including any attachments)
regarding legal, accounting or tax matters was written in connection with
the explanation of the matters described herein and was not intended or
written to be relied upon by any person. Unauthorized dissemination,
distribution, disclosure or other use of the contents of this email is
strictly prohibited and may be unlawful. If you have received this email in
error, please notify us immediately by return email or by calling (212)
933-9965 and destroy this message and all copies thereof, including any
attachments